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ASSISTED LIVING SOLUTIONS LIMITED

Company number 04835416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 903,000
04 Apr 2014 TM01 Termination of appointment of Barbara Scandrett as a director
25 Feb 2014 AP01 Appointment of Mr Andrew Gordon Lennox as a director
27 Jan 2014 TM01 Termination of appointment of James Douglas as a director
09 Oct 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
08 Jul 2013 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
05 Jul 2013 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 5 July 2013
05 Jul 2013 CH01 Director's details changed for James Barclay Douglas on 5 July 2013
11 Apr 2013 TM01 Termination of appointment of Katrine Young as a director
08 Apr 2013 AA Full accounts made up to 31 March 2012
07 Mar 2013 AP01 Appointment of Mr Paul Michael Moss as a director
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 27
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18